Cornwall Airport Limited in Carloggas ST MAWGAN, NEWQUAY

Cornwall Airport Limited ST MAWGAN, NEWQUAY

Cornwall Airport started in year 2007 as Private Limited Company with registration number 06098925. The Cornwall Airport company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in St Mawgan, Newquay at St Mawgan House Cornwall Airport Newquay. Postal code: TR8 4RQ.

The company has 4 directors, namely Julia G., Samantha O. and Catherine R. and others. Of them, Peter A. has been with the company the longest, being appointed on 26 October 2020 and Julia G. has been with the company for the least time - from 4 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cornwall Airport Limited Address / Contact

Office Address	St Mawgan House Cornwall Airport Newquay
Office Address2	Carloggas
Town	St Mawgan, Newquay
Post code	TR8 4RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06098925
Date of Incorporation	Tue, 13th Feb 2007
Industry	Scheduled passenger air transport
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Julia G.

Position: Director

Appointed: 04 October 2023

Samantha O.

Position: Director

Appointed: 01 January 2022

Catherine R.

Position: Director

Appointed: 09 May 2021

Peter A.

Position: Director

Appointed: 26 October 2020

Andrew O.

Position: Director

Appointed: 07 October 2021

Resigned: 01 January 2022

Peter D.

Position: Director

Appointed: 01 June 2020

Resigned: 30 September 2021

Andrew O.

Position: Director

Appointed: 24 March 2020

Resigned: 24 September 2020

David K.

Position: Secretary

Appointed: 24 March 2020

Resigned: 30 June 2022

Richard T.

Position: Director

Appointed: 07 February 2020

Resigned: 01 June 2020

Richard Z.

Position: Secretary

Appointed: 20 June 2017

Resigned: 31 December 2021

Colin D.

Position: Director

Appointed: 05 January 2017

Resigned: 12 October 2018

Charmion P.

Position: Director

Appointed: 22 June 2016

Resigned: 31 December 2019

William A.

Position: Director

Appointed: 24 July 2014

Resigned: 26 October 2020

Tim J.

Position: Director

Appointed: 24 April 2014

Resigned: 03 October 2023

Keith M.

Position: Director

Appointed: 20 June 2010

Resigned: 02 June 2017

Keith M.

Position: Secretary

Appointed: 17 June 2010

Resigned: 02 June 2017

Godfrey F.

Position: Director

Appointed: 08 October 2009

Resigned: 09 May 2021

James C.

Position: Director

Appointed: 24 September 2009

Resigned: 22 November 2013

Andrew S.

Position: Director

Appointed: 01 June 2009

Resigned: 24 April 2014

Colin J.

Position: Director

Appointed: 27 April 2009

Resigned: 16 December 2010

Karen M.

Position: Director

Appointed: 31 March 2009

Resigned: 29 October 2009

Frank T.

Position: Director

Appointed: 03 March 2009

Resigned: 31 March 2009

Colin J.

Position: Director

Appointed: 12 January 2009

Resigned: 01 March 2009

David P.

Position: Director

Appointed: 06 February 2008

Resigned: 01 March 2009

Jeremy R.

Position: Director

Appointed: 17 May 2007

Resigned: 15 October 2009

Graham B.

Position: Director

Appointed: 27 April 2007

Resigned: 27 April 2009

Richard T.

Position: Director

Appointed: 23 April 2007

Resigned: 03 August 2014

Mark J.

Position: Director

Appointed: 19 April 2007

Resigned: 31 October 2007

Richard F.

Position: Director

Appointed: 15 March 2007

Resigned: 31 December 2008

Bryan P.

Position: Director

Appointed: 15 March 2007

Resigned: 15 October 2009

Joseph J.

Position: Director

Appointed: 15 March 2007

Resigned: 27 April 2009

Andrew A.

Position: Secretary

Appointed: 14 March 2007

Resigned: 17 June 2010

Alan T.

Position: Director

Appointed: 13 February 2007

Resigned: 07 February 2020

Raymond B.

Position: Secretary

Appointed: 13 February 2007

Resigned: 14 March 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Corserv Limited from Wadebridge, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Corserv Limited

Corserv Head Office Higher Trenant Road, Wadebridge, Cornwall, PL27 6TW, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09598549
Notified on	21 September 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 4th October 2023. filed on: 25th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 4th October 2023. filed on: 25th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 3rd October 2023 filed on: 24th, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (31 pages)
TM02	Termination of appointment as a secretary on Thursday 30th June 2022 filed on: 30th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 1st January 2022 filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st January 2022. filed on: 13th, January 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 31st December 2021 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 10th, November 2021	accounts	Free Download (40 pages)
AP01	New director appointment on Thursday 7th October 2021. filed on: 7th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on Sunday 9th May 2021. filed on: 21st, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 9th May 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 19th, March 2021	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on Monday 26th October 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 26th October 2020. filed on: 26th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th September 2020 filed on: 2nd, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st June 2020 filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st June 2020. filed on: 9th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th March 2020. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 24th March 2020) of a secretary filed on: 31st, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th February 2020. filed on: 17th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th February 2020 filed on: 17th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 18th, September 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 15th, November 2018	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on Friday 12th October 2018 filed on: 15th, October 2018	officers	Free Download (1 page)
CH01	On Tuesday 9th January 2018 director's details were changed filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 17th, August 2017	accounts	Free Download (37 pages)
AP03	Appointment (date: Tuesday 20th June 2017) of a secretary filed on: 21st, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 2nd June 2017 filed on: 2nd, June 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 2nd June 2017 filed on: 2nd, June 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 5th January 2017. filed on: 6th, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, October 2016	resolution	Free Download (48 pages)
AD01	New registered office address St Mawgan House Cornwall Airport Newquay Carloggas St Mawgan, Newquay Cornwall TR8 4RQ. Change occurred on Wednesday 28th September 2016. Company's previous address: Legal Services Cornwall Council New County Hall Truro Cornwall TR1 3AY. filed on: 28th, September 2016	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 2nd, August 2016	accounts	Free Download (37 pages)
AP01	New director appointment on Wednesday 22nd June 2016. filed on: 22nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 16th, February 2016	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 6th, January 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 13th, February 2015	annual return	Free Download (7 pages)
SH01	500001.00 GBP is the capital in company's statement on Friday 13th February 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Sunday 3rd August 2014 filed on: 4th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th July 2014. filed on: 1st, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 28th April 2014 filed on: 28th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 28th April 2014. filed on: 28th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 21st, February 2014	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2014	resolution	Free Download (26 pages)
TM01	Director's appointment was terminated on Friday 22nd November 2013 filed on: 22nd, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th February 2013 filed on: 20th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, June 2012	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, May 2012	resolution	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th February 2012 filed on: 24th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 1st, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th February 2011 filed on: 15th, February 2011	annual return	Free Download (9 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011 filed on: 16th, December 2010	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th December 2010 filed on: 16th, December 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 1st, December 2010	accounts	Free Download (19 pages)
AP01	New director appointment on Thursday 24th June 2010. filed on: 24th, June 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 21st June 2010 filed on: 21st, June 2010	officers	Free Download (1 page)
AP03	Appointment (date: Monday 21st June 2010) of a secretary filed on: 21st, June 2010	officers	Free Download (1 page)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2010 filed on: 11th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 4th, December 2009	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Thursday 29th October 2009 filed on: 29th, October 2009	officers	Free Download (1 page)
AD01	Change of registered office on Monday 26th October 2009 from C/O Legal Services Cornwall Council New County Hall Truro Cornwall TR1 3AY United Kingdom filed on: 26th, October 2009	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 21st October 2009 filed on: 21st, October 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 21st October 2009 filed on: 21st, October 2009	officers	Free Download (1 page)
AD01	Change of registered office on Thursday 15th October 2009 from County Solicitor's Office Cornwall County Council New County Hall, Truro Cornwall TR1 3AY filed on: 15th, October 2009	address	Free Download (1 page)
AP01	New director appointment on Wednesday 14th October 2009. filed on: 14th, October 2009	officers	Free Download (2 pages)
288a	On Monday 28th September 2009 Director appointed filed on: 28th, September 2009	officers	Free Download (1 page)
288a	On Tuesday 9th June 2009 Director appointed filed on: 9th, June 2009	officers	Free Download (1 page)
288b	On Monday 11th May 2009 Appointment terminated director filed on: 11th, May 2009	officers	Free Download (1 page)
288b	On Wednesday 29th April 2009 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (1 page)
288a	On Wednesday 29th April 2009 Director appointed filed on: 29th, April 2009	officers	Free Download (1 page)
288a	On Monday 6th April 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (1 page)
288b	On Monday 6th April 2009 Appointment terminated director filed on: 6th, April 2009	officers	Free Download (1 page)
288b	On Thursday 12th March 2009 Appointment terminated director filed on: 12th, March 2009	officers	Free Download (1 page)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (5 pages)
288a	On Wednesday 11th March 2009 Director appointed filed on: 11th, March 2009	officers	Free Download (1 page)
288b	On Wednesday 11th March 2009 Appointment terminated director filed on: 11th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, March 2009	officers	Free Download (1 page)
288a	On Tuesday 13th January 2009 Director appointed filed on: 13th, January 2009	officers	Free Download (1 page)
288b	On Tuesday 13th January 2009 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 15th, October 2008	accounts	Free Download (19 pages)
363a	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (5 pages)
288a	On Monday 11th February 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On Monday 11th February 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On Tuesday 6th November 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tuesday 6th November 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, May 2007	officers	Free Download (1 page)
288a	On Wednesday 16th May 2007 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 16th May 2007 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 16th May 2007 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 16th May 2007 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On Tuesday 8th May 2007 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On Tuesday 8th May 2007 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
88(2)R	Alloted 500000 shares on Monday 26th March 2007. Value of each share 1 £, total number of shares: 500001. filed on: 14th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/03/07 filed on: 14th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, April 2007	resolution	Free Download (1 page)
88(2)R	Alloted 500000 shares on Monday 26th March 2007. Value of each share 1 £, total number of shares: 500001. filed on: 14th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2007	resolution	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2007	resolution
123	Nc inc already adjusted 26/03/07 filed on: 14th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2007	resolution	Free Download (33 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, April 2007	resolution
288a	On Sunday 25th March 2007 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On Sunday 25th March 2007 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On Sunday 25th March 2007 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On Sunday 25th March 2007 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On Sunday 25th March 2007 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On Sunday 25th March 2007 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On Saturday 24th March 2007 New secretary appointed filed on: 24th, March 2007	officers	Free Download (4 pages)
288b	On Saturday 24th March 2007 Secretary resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288a	On Saturday 24th March 2007 New secretary appointed filed on: 24th, March 2007	officers	Free Download (4 pages)
288b	On Saturday 24th March 2007 Secretary resigned filed on: 24th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, February 2007	incorporation	Free Download (17 pages)

Cornwall Airport Limited ST MAWGAN, NEWQUAY

Cornwall Airport Limited Address / Contact

Company Information / Profile

Company staff

Julia G.

Samantha O.

Catherine R.

Peter A.

Andrew O.

Peter D.

Andrew O.

David K.

Richard T.

Richard Z.

Colin D.

Charmion P.

William A.

Tim J.

Keith M.

Keith M.

Godfrey F.

James C.

Andrew S.

Colin J.

Karen M.

Frank T.

Colin J.

David P.

Jeremy R.

Graham B.

Richard T.

Mark J.

Richard F.

Bryan P.

Joseph J.

Andrew A.

Alan T.

Raymond B.

People with significant control

Company filings

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